SODEXO REMOTE SITES EUROPE LIMITED

Company number SC124507

Date	Type	Description	View / Download
19 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
11 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-31	(1 page)
13 Jul 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders Statement of capital on 2010-07-13 GBP 100	(15 pages)
14 Jun 2010	AD02	Register inspection address has been changed	(2 pages)
05 Feb 2010	AA	Full accounts made up to 31 August 2009	(11 pages)
22 Dec 2009	AP01	Appointment of Stephane Luc Marie Roger as a director	(3 pages)
22 Dec 2009	TM01	Termination of appointment of Nanne Wams as a director	(2 pages)
26 Oct 2009	AR01	Annual return made up to 23 April 2009 with full list of shareholders	(11 pages)
08 Oct 2009	AA	Full accounts made up to 31 August 2008	(12 pages)
25 Aug 2009	AA	Full accounts made up to 31 August 2007	(13 pages)
18 Mar 2009	AA	Full accounts made up to 31 August 2006	(14 pages)
13 Feb 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 27 morningside lane aberdeen AB10 7NB	(1 page)
28 May 2008	CERTNM	Company name changed universal services (europe) LIMITED\certificate issued on 28/05/08	(2 pages)
23 Apr 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
02 Oct 2007	288b	Director resigned	(1 page)
02 Oct 2007	288a	New director appointed	(1 page)
03 Sep 2007	363s	Return made up to 23/04/07; no change of members	(7 pages)
05 Oct 2006	AA	Full accounts made up to 31 August 2005	(14 pages)
08 Aug 2006	363s	Return made up to 23/04/06; full list of members	(7 pages)
29 Jun 2006	244	Delivery ext'd 3 mth 31/08/05	(2 pages)
04 Oct 2005	AA	Full accounts made up to 31 August 2004	(14 pages)
21 Jun 2005	244	Delivery ext'd 3 mth 31/08/04	(1 page)
27 Apr 2005	363s	Return made up to 23/04/05; full list of members	(7 pages)